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02-22-2024 (Public Arts Advisory) Agenda Posting Wylie Public Arts Advisory Board Regular Meeting JAI fFebruary 22,2024—6:00 PM Council Chambers-300 Country Club Road, Building#100,Wylie,Texas 75098 CITY OF WYLI E CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak.Board requests that comments be limited to three minutes for an individual, six minutes for a group.In addition,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board and will be enacted by one motion. There will not be separate discussion of these items.If discussion is desired,that item will be removed from the Consent Agenda and will be considered separately. DISCUSSION ITEMS DS1. Discussion and final report regarding Revery by artist Katy Antill DS2. Discussion regarding the 2024/2025 Municipal Trails Art Site and art proposal DS3. PAC Ehrlich will give an update on the art pieces by Yoshi Wright for the Walking Trails. DS4. Discussion regarding promotional materials for the events booth for Wylie Public Arts Advisory Board REGULAR AGENDA 1. Consider and act upoln,the January 18,2024 Public Arts Advisory Board Minutes EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on February 16,2023 at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas,a place convenient and readily accessible to the public at all times. Page 11 j.i a3- fY1(7 Ste ha 'e Storm, Cit Se etary ' Date Notice Removed The Wylie Municipal Complex is wheelchair accessible,i'Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advince-by contacting the Citycretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary prior to each mc)king. If duringthe course of the meeting covere t 3s n Ih�f$oard should determine that a closed or executive g ���� ��► meeting or session of the Board or a consultati'— the;attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code § 551.001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit. Page 12 F21